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PFW (HPL) LIMITED

Company number 03639738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2010	AP03	Appointment of Gerd Wionski as a secretary	View PDF Appointment of Gerd Wionski as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AP01	Appointment of Mr Mark Mcdonald as a director	View PDF Appointment of Mr Mark Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 October 2008 GBP 1,499	View PDF Statement of capital following an allotment of shares on 1 October 2008 GBP 1,499 - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	363a	Return made up to 28/09/09; full list of members	View PDF Return made up to 28/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
18 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
03 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Mar 2008	288a	Director appointed gerd wionski	View PDF Director appointed gerd wionski - link opens in a new window - 1 page (1 page)
03 Mar 2008	288a	Director appointed ruediger fox	View PDF Director appointed ruediger fox - link opens in a new window - 1 page (1 page)
21 Feb 2008	CERTNM	Company name changed\certificate issued on 21/02/08	View PDF Company name changed\certificate issued on 21/02/08 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	CERTNM	Company name changed hartshill precision LIMITED\certificate issued on 25/02/08
13 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
13 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 10@1=10 £ ic 989/999	View PDF Ad 23/01/08--------- £ si 10@1=10 £ ic 989/999 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2008	88(2)R	Ad 24/01/08--------- £ si 500@1=500 £ ic 489/989	View PDF Ad 24/01/08--------- £ si 500@1=500 £ ic 489/989 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 488@1=488 £ ic 1/489	View PDF Ad 23/01/08--------- £ si 488@1=488 £ ic 1/489 - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jan 2008	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
05 Oct 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)

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